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THE ESSENCE VAULT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Essence Vault Ltd. The company was founded 4 years ago and was given the registration number NI666665. The firm's registered office is in BALLYMENA. You can find them at 3-5 Woodgreen Road, , Ballymena, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:THE ESSENCE VAULT LTD
Company Number:NI666665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:3-5 Woodgreen Road, Ballymena, Northern Ireland, BT42 3DR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Craigstown Industrial Estate, Craigstown Road, Randalstown, Antrim, Northern Ireland, BT41 2PT

Director20 March 2023Active
3-5, Woodgreen Road, Ballymena, Northern Ireland, BT42 3DR

Director20 December 2019Active
Unit 13 Craigstown Industrial Estate, Craigstown Road, Randalstown, Antrim, Northern Ireland, BT41 2PT

Director20 March 2023Active

People with Significant Control

Jaq Group Holdings Limited
Notified on:06 January 2023
Status:Active
Country of residence:Northern Ireland
Address:Unit 13, Craigstown Road Industrial Estate, Randalstown, Northern Ireland, BT41 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Connor Martin
Notified on:20 December 2019
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:Northern Ireland
Address:3-5, Woodgreen Road, Ballymena, Northern Ireland, BT42 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Change to a person with significant control.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-09Address

Change registered office address company with date old address new address.

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2019-12-20Incorporation

Incorporation company.

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